Litigation: White-Collar Crime & Government Investigations

About

Provided by Ridley, McGreevy & Winocur, P.C.

Ridley McGreevy Winocur has successfully defended clients at all stages of the investigative and enforcement process in criminal, regulatory, and civil actions for securities fraud, broker-dealer violations, embezzlement, state economic crimes, tax fraud, environmental crimes, bid-rigging, insurance fraud, voter fraud, political corruption, false statements, bank fraud, regulatory violations, foreign corrupt practices, mail fraud, and consumer fraud. The scope of their representation encompasses both companies and their executives spanning a broad range of industries.

Given the firm’s particular experience in criminal defense, combined with their depth of specialized expertise and resources, Ridley McGreevy Winocur is well-situated to simultaneously defend across all fronts in parallel criminal, civil, and regulatory actions.

When an audit committee, governance committee, board of directors, or general counsel of a company is confronted by allegations of wrongdoing, immediate action is required. Whether the issue is improper acts of individuals, regulatory compliance matters, or internal controls, every step a company takes will invariably be viewed with scrutiny by federal or state regulators, prosecutors, or shareholders. The scope of Ridley McGreevy Winocur's practice includes both the representation of individual employees, as well as boards of directors and audit or governance committees of publicly traded companies, through complex internal investigations.